Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suraj Shaw
Director/Designated Partner
about 4 years ago
about 4 years ago
Chanchal Mishra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mukesh Kumar Agarwal
Director
almost 5 years ago
almost 5 years ago
Palash Halder
Director
almost 5 years ago
almost 5 years ago
Srimanta Halder
Director
almost 5 years ago
almost 5 years ago
Shruti Jain
Director
over 11 years ago
over 11 years ago
Niroj Jain
Director
over 11 years ago
over 11 years ago
Charges
25 February 2022
Others
0
10 September 2021
Others
0
25 February 2022
Others
0
10 September 2021
Others
0
Documents
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
